MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED
1 BURWOOD PLACE, LONDON  W2 2UT- Active
- Private Limited Company
- Company No. 06172270
- Last Updated: 01 Jun 2023
Company Profile
MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED was incorporated on Tuesday, March 20, 2007 as a Private Limited Company with registered address in LONDON. MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 6 months and 17 days.
Name | MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED |
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Company number | 06172270 |
Company type | Private Limited Company |
Incorporation date | 20 Mar 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 BURWOOD PLACE LONDON W2 2UT |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Iwg Plc Grenville Street, JE4 8PX |
Dates: Monday, December 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Regus Plc Grenville Street, JE4 8PX |
Dates: Monday, October 31, 2016 - Monday, December 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Regus Estates (Uk) Limited Burwood Place, W2 2UT |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2023, (-372 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 28 December 2016 |
Last confirmation statement dated | 30 November 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED | 20 Mar 2007 |
FINLAW 564 LIMITED | 06 Jun 2007 |